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LOTUS ICE FACTORY LLP

LLPIN: AAO-9087 As on: 2026-07-13

LOTUS ICE FACTORY LLP (LLPIN: AAO-9087) is a Limited Liability Partnership firm incorporated on 15 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of LOTUS ICE FACTORY LLP are KAMAL MALIK, and ABHIJIT ARUN MEHTA.

LOTUS ICE FACTORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

LOTUS ICE FACTORY LLP's LLP Identification Number is (LLPIN)AAO-9087. Its Email address is [email protected] and its registered address is 5-B, Dolphin Apartment, Pilot Bunder Road, MUMBAI, Maharashtra, India - 400005

Current status of LOTUS ICE FACTORY LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOTUS ICE FACTORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LOTUS ICE FACTORY
DIN Director Name Designation Appointment Date
00231702 KAMAL MALIK Designated Partner 2019-04-15
03341411 ABHIJIT ARUN MEHTA Designated Partner 2021-04-01
Past Directors & Key Managerial Personnel of LOTUS ICE FACTORY
DIN Director Name Designation Appointment Date Cessation
00482527 AMARDEEPSINGH KULWANTSINGH KOHLI Designated Partner - 2024-01-15
Other Directorships of KAMAL MALIK
Other Directorships of AMARDEEPSINGH KULWANTSINGH KOHLI
Other Directorships of ABHIJIT ARUN MEHTA
Company Name CIN Designation Appointment Date Cessation
BHARAT LIFESTYLES LLP AAB-0765 Designated Partner 2021-09-01 Ongoing
BHARAT LIFESTYLES LLP AAB-0765 Partner - 2021-08-31
EVERMARK VENTURES LLP AAP-3718 Designated Partner 2019-05-21 Ongoing
BUILDSTRONG INDIA PRIVATE LIMITED U45400MH2011PTC213093 Director 2011-02-06 Ongoing
SATHYA LIFESTYLES PRIVATE LIMITED U45400MH2011PTC223144 Additional Director - 2014-09-30
SATHYA LIFESTYLES PRIVATE LIMITED U45400MH2011PTC223144 Director 2014-09-30 Ongoing
LA-MAISON PROPERTIES PRIVATE LIMITED U70109MH2013PTC249517 Director 2013-10-23 Ongoing
RAY CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U74999MH2016PTC285181 Director 2016-08-26 Ongoing

CIN Company Name Company Address
AAI-7465 LOTUS RESORTS LLP 5-B, Dolphin Apartment Pilot Bunder Road, Mumbai Mumbai, Maharashtra, India - 400005
ACL-8937 KIRAN DHILLON PATKI INTERIOR DESIGNERS LLP B-3B,A and B, Dolphin Apartments,Major Vetri Nathan Marg, Pilot Bunder Road,Mumbai,Mumbai,Maharashtra,India-400005
ABZ-4019 Equist Consulting LLP B 10 B Floor 10 A and B , Oyster ApartmentsMajor Vetri Nathan Marg , Pilot Bunder CHS Pilot Bunder Road Mumbai, Maharashtra, India - 400005
U74300MH1998PTC112879 KIRAN PATKI INTERIOR ARCHITECTS PRIVATE LIMITED 3-B DOLPHIN PILOT BUNDER ROADCOLABA , MUMBAI, Maharashtra, India - 400005
U51496MH2001PTC133106 DUMAIRE EXPORTS PRIVATE LIMITED 6-B DOLPHIN APARTMENTPILOT BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005
AAP-1125 AAVIR INFRA REALTY LLP 3/3, ASHOKA APARTMENT, B-WING, VEENA ASHOKA CHSL. OFF. ARTHUR BUNDER ROAD, COLABA MUMBAI, Maharashtra, India - 400005
U51900MH2000PTC128765 GLOW TECH INDIA PRIVATE LIMITED 5/5, GRANTS BUILDING, ARTHOR BUNDER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005
ABC-6950 SKYI M REALTY SOUTH LLP A-5 Ionic, 18, Arthur Bunder Road,,Colaba,Mumbai,Mumbai,Maharashtra,India-400005
U52294MH2024OPC429586 NAGESH ENTERPRISES SERVICES (OPC) PRIVATE LIMITED A-5,GROUND FLOOR IONIC 18,ARTHUR BUNDER ROAD COLABA,Mumbai,Mumbai,Maharashtra,400005-India
ACL-3805 MADAN SPECTRUM LLP 71 B, SEA LORD APARTMENT,G.D. SOMANI ROAD, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005
U63022MH1991PTC061833 RAMESH ICE AND COLD STORAGE PRIVATE LIMITED B-11, MEHERZIN COOP SOC., WOODHOUSE ROAD COLABA BOMBAY 5 , MUMBAI-400005, Maharashtra, India - 000000
U99999MH1980PTC022478 A R MARKETING PVT LTD 7, RUPALA SADAN, DR A B ROAD,WORLI, BOMBAY-5 , MUMBAI-400005, Maharashtra, India - 000000
U51900MH1992PTC067699 CLAVET OVERSEAS PVT.LTD. COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG. ARTHUR BUNDER ROAD, COLABA,BOMBAY-5. , MUMBAI-400005, Maharashtra, India - 000000
U35110MH2001PTC132219 SEA SPRAY ALUMINIUM BOATS INDIA PRIVATE LIMITED A-5 IONICARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005
U55101MH2016PTC282181 O B HOSPITALITIES PRIVATE LIMITED 15 SANGITA APARTMENT, ARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005
U63010MH1995PLC089641 MHTC OIL AND ENERGY LIMITED B-5, TONIC, LALA NIGAM ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005
U74210MH1979PTC020903 CORINTHIAN DESIGNS PRIVATE LIMITED 3-B DOLPHIN APTPILUT BUNDER RD COLABA , MUMBAI, Maharashtra, India - 400005
U61200MH2015PTC262619 PNP INFRAPROJECTS PRIVATE LIMITED A-5, Arthur Bunder Road 18 Ionic Colaba , Mumbai, Maharashtra, India - 400005
U61200MH2015PTC264781 PNP PRODUCTIONS AND DISTRIBUTIONS PRIVATE LIMITED A-5, ARTHUR BUNDER ROAD 18, IONIC, COLABA , MUMBAI, Maharashtra, India - 400005
U63090MH1999PTC121461 PNP MARITIME SERVICES PRIVATE LIMITED A-5 ARTHUR BUNDER ROAD18 IONIC COLAB , MUMBAI, Maharashtra, India - 400005
U45400MH2012PTC236000 UNIKAAPP INFRASTRUCTURE PRIVATE LIMITED 5 Ground Floor, Apna Ghar, S B Road, Colaba, , Mumbai, Maharashtra, India - 400005
U55101MH2007PTC173685 PNP HOTELS&RESORTS PRIVATE LIMITED A5, IONIC 18TH ARTHER BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
U63090MH1997PTC106134 ARCH TRANSPORT PRIVATE LIMITED CSC-B/33-34 GRANT BLDGARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005
U74110MH1999PTC117832 MARINE FRONTIERS PRIVATE LIMITED. A-5,Ionic Ground Floor,Arthur Bunder Road, Colaba, , Mumbai, Maharashtra, India - 400005
U22219MH2009PTC193542 EDIPRESSE INDIA PRIVATE LIMITED 51, Doli Chambers, 5th Floor, Arthur Bunder Road, Colaba , Mumbai, Maharashtra, India - 400005
AAI-5191 ALBER TRADES LLP 5, 3RD FLOOR, YORK HOUSE B BLOCK, ALLANA ROAD, COLABA MUMBAI, Maharashtra, India - 400005
U72200MH2000PTC127278 SALAAM MUMBAI DOT COM PRIVATE LIMITED 51 DOLI CHAMBERS 5TH FLOOROPP ARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005
U72900MH2000PTC129111 MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED 51 DOLI CHAMBERS 5TH FLOOROFF ARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005
U74300MH1996PTC100784 MEDIASCOPE REPRESENTATION (INDIA) PRIVATE LIMITED 51 DOLI CHAMBERS 5TH FLOOROFF ARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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